Directors

Amita Anil Mohindru

Director
about 14 years ago

Anil Kumar Mohindru

Director
about 28 years ago

Past Directors

Gopal Dutt Pandey

Director
over 10 years ago

Pankaj Agarwal

Director
over 10 years ago

Documents

Form DPT-3-12032021-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020

Directors report as per section 134(3)-19122020

Form AOC-4-19122020_signed

Form MGT-14-11032020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200311

Optional Attachment-(1)-06032020

Altered memorandum of association-06032020

Optional Attachment-(2)-06032020

Optional Attachment-(3)-06032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020

List of share holders, debenture holders;-19112019

Form MGT-7-19112019_signed

Form AOC-4-23102019_signed

Directors report as per section 134(3)-22102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form ADT-1-07102019_signed

Copy of resolution passed by the company-07102019

Copy of written consent given by auditor-07102019

Form DPT-3-15062019

Form ADT-1-08062019_signed

Copy of resolution passed by the company-30052019

Copy of written consent given by auditor-30052019

Form MGT-7-27102018_signed

List of share holders, debenture holders;-26102018

Directors report as per section 134(3)-20102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Form AOC-4-20102018_signed

Form MGT-7-20112017_signed